BOARD OF REGENTS MEETING NOTICE

  Hill College
  Friday, May 11, 2018 9:42 AM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, May 15, 2018
At 7:00PM in the Hill College Board Room

Call to Order

The Hill College Regents may adjourn to closed or executive session pursuant to Texas Government Code for any and all purposes permitted by Sections 551.071, inclusive of the Open Meetings Act, including, but not limited to: Section 551.074 – Personnel Matters – considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Section 551.072 – for discussing the purchase, exchange, lease or value of real property.

Approval of Minutes

  1. Regular Meeting-April 17, 2018

Financial Report

  1. Consideration of Financial Report for April 2018

Communications to the Board

  1. President’s Report
  2. Athletic Report
  3. Student Success Initiative

New Business   

  1. Administer Oath of Office to Board of Regents
  2. Reorganization of Board of Regents (Election of Officers)
  3. Consideration of Approval of Bids
  4. Consideration of Approval of MOU SWAU Mission Advantage Program
  5. Consideration of Approval of Educational Training Agreement with Gate Precast Company
  6. Consideration of Approval of Educational Training Agreement with Sanders Estes Unit
  7. Consideration of Approval of Affiliation Agreement with Waco Birth Center & Clinic and Hill College Health & Community Services.
  8. Consideration of Approval of Bylaw Changes for the Johnson County Advisory Board

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment